Skip to main content
Xiamen Voke Mold & Plastic Engineering Co., Ltd. logo

Xiamen Voke Mold & Plastic Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 301196 ISIN · CNE100005758 LEI · 836800NAYEKDLPAQWK75 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 634 across all filing types
Latest filing 2025-05-30 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 301196

About Xiamen Voke Mold & Plastic Engineering Co., Ltd.

https://www.ctmold.com

Xiamen Voke Mold & Plastic Engineering Co., Ltd. specializes in the design, development, and manufacturing of high-precision plastic injection molds and molded components. The company provides comprehensive engineering solutions, including product design optimization, mold flow analysis, and precision tooling fabrication. Its manufacturing capabilities encompass a wide range of processes such as standard injection molding, multi-shot molding, overmolding, and insert molding. Serving diverse sectors including automotive, medical, consumer electronics, and industrial equipment, the firm emphasizes quality management through international standards like IATF 16949 and ISO 9001. Beyond core molding services, the company offers secondary operations such as ultrasonic welding, pad printing, and final product assembly, positioning itself as a full-service provider for complex plastic engineering projects.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于厦门唯科模塑科技股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures and results of the 2024 Annual General Meeting (AGM) of Xiamen Weike Molding Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, including approval of various resolutions such as the 2024 annual report, financial statements, profit distribution, and amendments to company bylaws. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM resolutions. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2025-05-30 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2024 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the annual report, board work report, financial report, profit distribution plan, and amendments to company bylaws. The document includes detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM voting process. Therefore, this document is an announcement of the voting results from the AGM, fitting the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)." The document length (8609 characters) and content confirm it is not a brief report publication announcement but a detailed voting result announcement. Hence, the classification is DVA with high confidence.
2025-05-30 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2024 Annual General Meeting (AGM) of Xiamen Weike Molding Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including approval of the 2024 Annual Report, Board and Supervisory reports, financial statements, profit distribution, and other governance matters. It also contains attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category.
2025-05-26 Chinese
关于参加厦门辖区上市公司2024年年报业绩说明会暨投资者网上集体接待日活动并征集相关问题的公告
AGM Information Classification · 90% confidence The document is an announcement regarding the company's participation in a 2024 annual report earnings explanation meeting and an online investor reception day. It references the 2024 annual report having been disclosed on April 22, 2025, and invites investors to submit questions for the upcoming event. The document does not contain the annual report itself or detailed financial data but rather announces the event related to the annual report and investor interaction. The document length is short (885 characters) and serves as a notice about the meeting and Q&A session. Therefore, it fits the category of an AGM Information or an Investor Presentation announcement. However, since it is about an annual report earnings explanation meeting and investor Q&A, it aligns best with AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting or related investor meetings.
2025-04-30 Chinese
第二届董事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from the company's board of directors regarding the approval of the 2025 first quarter report. It states that the board has reviewed and approved the quarterly report and that the report is disclosed on an external website. The document itself does not contain the actual financial statements or substantive financial data but rather announces the approval and disclosure of the quarterly report. The document length is short (811 characters) and it references the report being available elsewhere. Therefore, this is not the quarterly report itself but an announcement related to it. According to the rules, such announcements are best classified as Regulatory Filings (RNS) since it does not fit the criteria for an Interim/Quarterly Report (IR) or Report Publication Announcement (RPA) exactly, but is a formal regulatory announcement of board resolutions and report approval.
2025-04-28 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "厦门唯科模塑科技股份有限公司2025 年第一季度报告" which translates to "Xiamen Weike Molding Technology Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including income, profit, cash flow, balance sheet items, shareholder information, and notes on non-recurring gains and losses. The report covers the first quarter of 2025, indicating it is a quarterly financial report. The document is about 15,000 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.